| Entity Name: | TPEC LLC NY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Nov 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M16000008713 |
| FEI/EIN Number |
42-1600466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35-15 FARRINGTON STREET, FLUSHING, NY, 11354 |
| Mail Address: | 35-15 FARRINGTON STREET, FLUSHING, NY, 11354 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PECORA GIANPIETRO | Manager | 35-15 FARRINGTON STREET, FLUSHING, NY, 11354 |
| GRECO ELEONORA | Executive | 35-15 FARRINGTON ST, FLUSHING, NY, 11354 |
| Elabed Angela | Agent | 509 N Federal hwy, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | Elabed, Angela | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-02 | 509 N Federal hwy, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2020-04-02 |
| AMENDED ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-12 |
| AMENDED ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| Foreign Limited | 2016-11-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
